Report confirms 1MDB's RM1.89 billion entered Najib's account
BNM analyst says funds were deposited into ex-PM’s personal coffers in 8 tranches.
Source: themalaysianinsight.com
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Najib received US30mil from Jho Low shell company, witness tells court
KUALA LUMPUR: An analyst from Bank Negara Malaysia (BNM) told the High Court here on Tuesday (Sept 19) that a personal account belonging to Datuk Seri Najib Tun Razak received US$30mil from a shell company, Blackstone Asia Real Estate Partners, purportedly set up by fugitive businessman, Low Taek Jho or Jho Low.
Source: thestar.com.my
Najib received US$30 million from Jho Low shell company in 2012, court told
Prosecution witness says sum transferred into ex-PM’s AmIslamic account in two transactions.
Kuala Lumpur United Kingdom Collin Lawrence Sequerah Najib Razak Mohd Roslan Standard Chartered Bank
Source: themalaysianinsight.com
Azam Baki says DPA will help MACC fight financial crimes, ensure faster recovery of assets
KUALA LUMPUR, Sept 19 — Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said having a deferred prosecution agreement (DPA) in place would allow...
Kuala Lumpur United Kingdom United States Us Department Of Justice Malaysia Development Bhd Corruption Commission
Source: malaymail.com
Bank Negara analyst makes explosive revelation on alleged millions received by Najib from 1MDB funds via Jho Low
A Bank Negara analyst has made another explosive revelation regarding how Datuk Seri Najib Razak allegedly received millions of ringgit that originated from 1Malaysia Development Bhd (1MDB) funds via fugitive businessman Low Taek Jho. (NST) - Adam Ariff Mohd Roslan, 29, said the former prime minist
Source: malaysia-today.net
Zahid's DNAA to be debated
KUALA LUMPUR: The Dewan Rakyat will get to debate Datuk Seri Dr Ahmad Zahid Hamidi’s release from graft charges when the Parliamentary Special Select Committee (PSSC) on Institutional Reform tables its report.
Source: thestar.com.my
Najib received USD30M from Jho Low shell company, witness tells court
BERNAMA – An analyst from Bank Negara Malaysia (BNM) told the High Court in Malaysia on Tuesday that a personal account belonging to Datuk Seri Najib Tun Razak received USD30million from a shell company, Blackstone Asia Real Estate Partners, purportedly set up by fugitive businessman, Low Taek Jho or Jho Low. Adam Ariff Mohd Roslan […]
United Kingdom Datuk Collin Lawrence Sequerah Mohd Roslan Mohd Najib Standard Chartered Bank Bank Negara Malaysia
Source: borneobulletin.com.bn
Bright future for investors
SINGAPORE: The government is confident of drawing more investments into the country, including surpassing the country’s stellar growth achieved during the 1990s, because of the current economic programmes and reforms, says Datuk Seri Anwar Ibrahim.
Source: thestar.com.my
Deloitte: Malaysia's IPOs continue to raise funds, attract investors
KUALA LUMPUR: Initial public offerings (IPOs) are on the rise in Southeast Asia, including in Malaysia, with the region’s positive growth outlook making it an investor favourite, said Deloitte’s Southeast Asia Mid-Year IPO report.
Kuala Lumpur Wong Kar Choon Anwar Ibrahim Radium Development Bhd Southeast Asia Southeast Asia Mid Year
Source: thestar.com.my
Malaysia not a banana republic you can plunder and leave, PM Anwar tells Goldman Sachs
Malaysia not a banana republic you can plunder and leave, PM Anwar tells Goldman Sachs Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
United States Haslinda Amin South East Asia Anwar Ibrahim Muhyiddin Yassin Milken Institute Asia Summit
Source: asianews.network